EFTA01379139.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

01/29/19

Document Type

financial_document

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document lists large, zero, and negative balances for various accounts held by individuals and entities such as Shari Wagner, Robert S Forsythe, Ashley Holdings Inc, and Keyhole Partners, LLC. The document appears to be a financial record or report, potentially related to an investigation.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0076451
Date: 01/29/19

Illegal Activity

Severity: suspicious
Description: The document lists large financial transactions and balances, which could be related to illegal activities, but there is no direct evidence of such activities in the document itself.
Content Type: first_hand

Relationships 5

Entity 1	Relationship	Entity 2	Description
SHARI WAGNER	grat	LEAH M	Shari Wagner grant for Leah M
SHARI WAGNER	grat	MARA WAGNE	Shari Wagner grant for Mara Wagne
KATI WANEK- FORSYTHE	trust	2012 IRREVOCABLE	Kati Wanek-Forsythe 2012 Irrevocable Trust
TODD R WANEK	trust	CAME	Todd R Wanek 2015 Grat Trust for Came
RONALD & JOYCE WANEK	trust	IRREVOCABLE DYNA	Ronald & Joyce Wanek Irrevocable Dynasty Trust

Financial Information

Amounts:100,000.00250,000.00100,000.001,000,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00100,000.002,500,000.001,000,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00.00500,000.00

Public Knowledge

Context: Financial records of individuals and entities are often of interest to the media, especially if they are connected to investigations.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 11

SHARI WAGNER LEAH M MARA WAGNE ROBERT S FORSYTHE LAURA A FORSYTHE KATI WANEK- FORSYTHE TODD R WANEK CAME RONALD WANEK JOYCE WANEK LEAH KUBIS

Organizations 8

SHARI WAGNER 2012 IRREVOCABLE TRUSTROBERT S FORSYTHE REVOCABLE TRUSTLAURA A FORSYTHE REVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLETODD R WANEK 2015 GRAT TRUST FOR CAMERONALD & JOYCE WANEK IRREVOCABLE DYNAASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLC

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: This document lists financial transactions and balances for various individuals and entities, potentially related to an investigation.

File Info

File Name: EFTA01379139.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:25.174057
DOJ Source: View on DOJ